# Dynasystems UK Ltd

## Details

- **Company number:** [09378056](https://find-and-update.company-information.service.gov.uk/company/09378056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2015
- **Registered office:** 3 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
- **Nature of business:** [84220](/sic/84220) Defence activities
- **Corporate group:** [Exsel Holdings Limited](/group/25871) (15 companies)


## Previous names

- Defence Security Investments Limited (until 6 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Edward Harry James | director | 23 Jun 2022 |  |
| LE CARPENTIER, Philippe Alexander | director | 23 Jun 2022 |  |
| TRAGOULIAS, Peter | director | 23 Jun 2022 |  |
| MOLONEY, Michael | director | 1 Oct 2018 |  |
| GASTON, Paul | director | 7 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Stewart Le Carpentier | significant-influence-or-control | 6 Apr 2016 | 7 Jun 2017 |
| Mr Maurice Raymond Dorrington | significant-influence-or-control | 6 Apr 2016 | 7 Jun 2017 |
| Voyager Holding Group Limited | ownership-of-shares-75-to-100-percent | 26 May 2017 | 4 Dec 2017 |
| Mr Paul Gaston | significant-influence-or-control | 11 Jun 2019 |  |
| Exsel Holdings Limited | ownership-of-shares-75-to-100-percent | 4 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£6,242 | £68,289 | 0 |
| 30 Apr 2024 | £265,312 | £9,634 | 5 |
| 30 Apr 2023 | £291,692 | £1,098,442 | 2 |
| 30 Apr 2022 | £137,962 | £101,110 | 2 |
| 30 Apr 2021 | -£63,077 | - | 0 |
| 30 Apr 2020 | -£15,567 | - | 0 |
| 30 Apr 2019 | £444 | - | - |
| 31 Jan 2018 | £1 | - | - |
| 31 Jan 2017 | £1 | - | - |
| 31 Jan 2016 | £1 | - | - |



## Owned by

Dynasystems UK Ltd → [Exsel Holdings Limited](/company/11081625)




## Directors' other companies

- [GASTON, Paul](/person/6736449) - director at [Exsel Field Services Limited](/company/11485958)
- [GASTON, Paul](/person/6736449) - director at [Guartel Technologies Limited](/company/04520885)
- [GASTON, Paul](/person/6736449) - director at [Guartel Surveillance And Security Systems Limited](/company/04506289)
- [GASTON, Paul](/person/6736449) - director at [Dynawall Limited](/company/15126658)
- [MOLONEY, Michael](/person/6736470) - director at [Guartel Surveillance And Security Systems Limited](/company/04506289)
- [MOLONEY, Michael](/person/6736470) - director at [Exsel Field Services Limited](/company/11485958)
- [MOLONEY, Michael](/person/6736470) - director at [Explora Foundation](/company/09212942)
- [REYNOLDS, Edward Harry James](/person/6736467) - director at [Exsel Field Services Limited](/company/11485958)
- [TRAGOULIAS, Peter](/person/7180556) - director at [Explora Foundation](/company/09212942)
- [TRAGOULIAS, Peter](/person/7180556) - director at [Add Capital Investments Limited](/company/14419569)



## Companies at the same address

- [Blast & Ballistic Protection Limited](/company/04805692) (04805692)
- [Dyna Armour Limited](/company/11086051) (11086051)
- [Exsel Design And Integration Limited](/company/11085573) (11085573)
- [Exsel Field Services Limited](/company/11485958) (11485958)
- [Exsel Group Limited](/company/11148970) (11148970)
- [Exsel Holdings Limited](/company/11081625) (11081625)
- [Exsel Training And Simulation Limited](/company/11085343) (11085343)
- [Goodson Jones Research Limited](/company/13043992) (13043992)